News

22.12

TO CONVENE AN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS


The Board of Directors of JSC "BATE" - managing company of the holding "automotive Components" notifies its shareholders on extraordinary General meeting of shareholders of JSC "BATE" - managing company of the holding "automotive Components" with the following agenda:

"On increasing the authorized Fund of JSC "BATE" - managing company of automotive Components holding through the issue of additional issue shares placed by conducting a closed subscription.".

The meeting will be held December 26, 2016, 11: 00 a.m., registration starts at 10: 00 a.m., registration ends 10: 50, in the House of culture of JSC "BATE" - managing company of the holding "automotive Components" at the address: Minsk region, Borisov, Dauman str., 95.

Date of making the list of persons entitled to participate in the meeting 23.12.2016.

Meeting participants should have the document proving the identity (for the representative of the shareholder a power of attorney executed in accordance with applicable law).

To see the materials for the meeting can be at registration or the Secretary of the Board of Directors (KAB. 78 of the plant JSC "BATE" - managing company of the holding "automotive Components" (222120, Borisov, Minsk region, 95, daumana str).


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